8
Total Mentions
8
Documents
4
Connected Entities
Organization referenced in documents
EFTA00214089
d, 7th Floor Ft. Lauderdale. FL 33394 Original Message From Sent: June 30, 2009 11:29 AM To: Subject: Re: Emailing: 20090630 Villafana Ltr to Lefkowitz.wpd Sony. Can our esponse wait until thursday when I get back. I must admit that its hard to digest without having his letters in front of me. Your let
EFTA00214099
I will talk to you this afternoon. Thanks. The message is ready to be sent with the following file or link attachments: 20090617 Villafana Ltr to Lefkowitz.wpd Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail se
EFTA00214103
to re-read and I will call when I am back. The message is ready to be sent with the following file or link attachments: 20090617 Villafana Ltr to Lefkowitz.wpd Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail se
EFTA00214797
Subject: RE: Emailing: 07113 tr to Lefkowitz.wpd Date: Fri, 30 Nov 2007 21: 0 Importance: Normal I'll finish it for you today. I have 2255 heaven for this weekend. Are you still feeling better?
EFTA00214876
Subject: RE: Letter to Jay Here is the version I am faxing lay this morning. It's nearly identical to your proposed draft. cc File: 071105 Ltr to Lefkowitz.wpd >> From: Sent: Friday, November 02, 2007 6:38 PM To: Subject: Letter to Jay Hi M— Here is my proposed letter. I have put Monday's date on it. It
EFTA01659872
ce: Normal Attachments: 071211 'atr to_Leflcowitz.wpd M— I made a few revisions. I would like to send this out today. Thank you. «071211 Ltr to Lefkowitz.wpd>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA01659872
EFTA01659885
soften it before it goes out. I have attached in Word Perfect and pdf. Good night. <<071130 Sloman Ltr to Lefkowitz.pdf>> <<071130 Sloman Ltr to Lefkowitz.wpd>> Assistant U.S. Attorney Fax EFTA01659885
EFTA01659905
you can revise as a ro riate. I am working from home today. My number here is Ill or you can get me on my cell . Thank you. «07.1113 Sloman Ltr to Lefkowitz.wpd» Assistant U.S. Attorney EFTA01659905

Jay Lefkowitz
PersonAmerican lawyer

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Villafana Ltr
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)